{"entity":{"id":"8a2359aa-ffa0-5287-a14c-14bcc031bdd8","name":"WINDPLAY MARINE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c6da22e-8cb8-5595-be14-c6ae5c76873d","name":"JOSEPH FORMOSA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6c6da22e-8cb8-5595-be14-c6ae5c76873d","name":"JOSEPH FORMOSA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c6da22e-8cb8-5595-be14-c6ae5c76873d","name":"JOSEPH FORMOSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c6da22e-8cb8-5595-be14-c6ae5c76873d","name":"JOSEPH FORMOSA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c6da22e-8cb8-5595-be14-c6ae5c76873d","fromName":"JOSEPH FORMOSA","to":"8a2359aa-ffa0-5287-a14c-14bcc031bdd8","toName":"WINDPLAY MARINE LIMITED","role":"director of","share":null},{"depth":1,"from":"6c6da22e-8cb8-5595-be14-c6ae5c76873d","fromName":"JOSEPH FORMOSA","to":"8a2359aa-ffa0-5287-a14c-14bcc031bdd8","toName":"WINDPLAY MARINE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6c6da22e-8cb8-5595-be14-c6ae5c76873d","fromName":"JOSEPH FORMOSA","to":"8a2359aa-ffa0-5287-a14c-14bcc031bdd8","toName":"WINDPLAY MARINE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c6da22e-8cb8-5595-be14-c6ae5c76873d","fromName":"JOSEPH FORMOSA","to":"8a2359aa-ffa0-5287-a14c-14bcc031bdd8","toName":"WINDPLAY MARINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"8a2359aa-ffa0-5287-a14c-14bcc031bdd8","toName":"WINDPLAY MARINE LIMITED","role":"liquidator of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55034084"}],"source":"corpus"}